Company · London
Intact LAW Limited
Solicitors
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alastair Bell 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Solicitors
- Incorporated
- 20/03/2025
- Registered office
- London
- Previous names
- York Street LAW Limited (until 12/11/2025)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Intact Insurance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20
Group
- Intact LAW Limited
is controlled by Intact Insurance UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 · source: Companies House PSC register - Intact Insurance UK Limited
is controlled by Royal Insurance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Royal Insurance Holdings Limited
is controlled by RSA Insurance Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by RSA Insurance Group Limited.
28 other companies in this group
- SUN Insurance Office Limited
- The Marine Insurance Company Limited
- RSA E-Holdings Limited
- Century Insurance Company Limited
- RSA LAW Limited
- R&SA Marketing Services Limited
- Regent Subco Limited
- SUN Alliance Management Services Limited
- National Vulcan Engineering Insurance Group Limited
- Roysun Limited
- Hempton Court Manco Limited
- Royal International Insurance Holdings Limited
- SAL Pension Fund Limited
- The London Assurance
- The Globe Insurance Company Limited
- Westgate Properties Limited
- Royal & SUN Alliance Reinsurance Limited
- Alliance Assurance Company Limited
- UK Investment Management Limited
- Royal Insurance Holdings Limited
- Intact Insurance UK Limited
- SUN Alliance Insurance Overseas Limited
- RSA Accident Repairs Limited
- SUN Alliance Insurance International Limited
- SUN Alliance and London Insurance Limited
- Royal & SUN Alliance Pension Trustee Limited
- SUN Alliance Mortgage Company Limited
- RSA Insurance Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Carolyn Jane Mackenzie Director · appointed 2025
- Stephen Mould Director · appointed 2025
- Jeffrey Hosking Director · appointed 2025
- Mark Butler Director · appointed 2025
- Victoria Elizabeth Swann Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Carolyn Jane Mackenzie Director · appointed 2025
- Stephen Mould Director · appointed 2025
- Jeffrey Hosking Director · appointed 2025
- Mark Butler Director · appointed 2025
- Victoria Elizabeth Swann Director · appointed 2025
Also govern a charity
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16330570
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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